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Summary

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Contact details

Officers36

Events1

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

WILLIAM GRANT & SONS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 2005 (19 years ago)

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Summary

NameWILLIAM GRANT & SONS GROUP LIMITED
Historical names
  • WILLIAM GRANT & SONS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC282845
Incorporation Date07 Apr 2005 (19 years ago) / 920 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRISS*******************

ActiveUnited Kingdom

GRISS*******************************

ActiveUnited Kingdom

TAMSI**********

ActiveUnited Kingdom

Contact details

Legal addressKEITH, THE GLENFIDDICH DISTILLERY, DUFFTOWN, AB55 4DH

Officers

individual

IndividualUnited Kingdom

Mr Glenn Grant Gordon

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jul 2019

Country of residenceJersey

individual

IndividualUnited Kingdom

Mr Arthur Detmar Chamberlain

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon, Peter Grant

Director


Appointed on26 May 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Lamont, Michael

Director


Appointed on10 Apr 2013

Resigned on06 Aug 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Henderson, Ewan John

Secretary


Appointed on29 Jul 2010

individual

IndividualUnited Kingdom

Dm Director

corporate-director


Appointed on07 Apr 2005

Resigned on14 Apr 2005

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Events

Old value

09 Jul 2019

Name changeWILLIAM GRANT & SONS HOLDINGS LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Appoint person director company with name dateAP01View
10 Oct 2022Accounts with accounts type fullAAView
02 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015

Related companies by officers

Frequently asked questions

Where is WILLIAM GRANT & SONS GROUP LIMITED's headquarters?

WILLIAM GRANT & SONS GROUP LIMITED's headquarters is located at KEITH, THE GLENFIDDICH DISTILLERY, DUFFTOWN, AB55 4DH

What is WILLIAM GRANT & SONS GROUP LIMITED's industry?

WILLIAM GRANT & SONS GROUP LIMITED is in the industry of Activities of head offices

What year was WILLIAM GRANT & SONS GROUP LIMITED started?

WILLIAM GRANT & SONS GROUP LIMITED was started in 2005

Sources: Companies House